Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,679,750
Authorised Capital
2,000,000

Directors

Govind Sandhu
Govind Sandhu
Director/Designated Partner
over 3 years ago
Rahul Ghatak
Rahul Ghatak
Director
about 12 years ago

Past Directors

Sarajit Kumar Mitra
Sarajit Kumar Mitra
Director
about 12 years ago

Documents

Form DIR-12-25092019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Form GNL-2-15062018-signed
Optional Attachment-(3)-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form GNL-2-26052018-signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Optional Attachment-(2)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form ADT-1-03052018_signed
Optional Attachment-(1)-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018